Identity Theft Scams Homepage

Identity Theft Scams Homepage

Reliable identity theft scams information

Identity theft scams - should you provide a copy of your DL to an internet company?
This is a refinance company and the drivers license has the ss

Is this an identity theft scam?
Today, I received a call from a man claiming to be from TIAA CREF. He said there were discrepancies in my SSN and then rattled off a SSN. I didn't respond yes or no but said that I would contact TIAA CREF directly to resolve any problems. When I contacted them, the TIAA CREF call center said no employee would ever call me about my SSN. Would it be a good idea to put a fraud notice on my credit report immediately? To make matters more complicated, I am right in the middle of applying for a mortage to purchase a home and I don't want that process screwed up.

Has anyone ever received a loan from 123-Motorcycle loans or is it just another identity theft scam?

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